J B M D PROPERTIES LTD.
GLASGOW

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Company number SC208066
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 103 ; Secretary's details changed for Mr John Bowes on 10 June 2016; Director's details changed for Mr John Bowes on 10 June 2016. The most likely internet sites of J B M D PROPERTIES LTD. are www.jbmdproperties.co.uk, and www.j-b-m-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B M D Properties Ltd is a Private Limited Company. The company registration number is SC208066. J B M D Properties Ltd has been working since 13 June 2000. The present status of the company is Active. The registered address of J B M D Properties Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BOWES, John is a Secretary of the company. BOWES, John is a Director of the company. DOHERTY, Michael is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWES, John
Appointed Date: 13 June 2000
Director
BOWES, John
Appointed Date: 13 June 2000
66 years old
Director
DOHERTY, Michael
Appointed Date: 13 June 2000
57 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000
Nominee Director
CODIR LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000
Nominee Director
COSEC LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

J B M D PROPERTIES LTD. Events

20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 103
20 Jun 2016
Secretary's details changed for Mr John Bowes on 10 June 2016
20 Jun 2016
Director's details changed for Mr John Bowes on 10 June 2016
20 Jun 2016
Director's details changed for Mr Michael Doherty on 10 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 50 more events
03 Jul 2000
Partic of mort/charge *
16 Jun 2000
Director resigned
16 Jun 2000
Secretary resigned;director resigned
16 Jun 2000
Registered office changed on 16/06/00 from: 78 montgomery street edinburgh midlothian EH7 5JA
13 Jun 2000
Incorporation

J B M D PROPERTIES LTD. Charges

2 November 2009
Standard security
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 21 sir michael street greenock ren 83646.
2 November 2009
Standard security
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 nelson street greenock REN90470.
23 July 2003
Standard security
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming the northmost house on…
18 May 2001
Standard security
Delivered: 4 June 2001
Status: Satisfied on 22 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost ground floor flat 5 nelson street, greenock.
8 November 2000
Standard security
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 brachelston street, greenock.
17 August 2000
Standard security
Delivered: 30 August 2000
Status: Satisfied on 30 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 sir michael street, greenock.
22 June 2000
Bond & floating charge
Delivered: 3 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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